Pledge of Allegiance Announcements and Acknowledgments regarding Town and Council Events and Activities Introduction of Employees Discussion of Events/Meetings
Consideration and discussion of approval of a resolution nominating Michael Hurtt to the Dallas Central Appraisal District Board of Directors. Attachment(s): 1. DCAD Nomination Packet Recommendation: Staff recommends approval.
Presentation and consideration of approval amending the Town's Code of Ordinances by amending Article V (Drought Contingency Plan) of Chapter 34 (Environment). Attachment(s): 1. Revised Ordinance Recommendation: Staff recommends approval
Presentation, discussion and consideration of approval of an ordinance providing for increased prior and current service annuities for retirees and beneficiaries of deceased retirees of the Town of Addison, and establishing an effective date for the ordinance. Attachment(s): 1. tmrs letter 2. COLA Ordinance Recommendation: Staff recommends approval (cost of living adjustment for eligible retirees is approximately 1%).
Presentation, discussion and consideration of approval to authorize the City Manager to enter into an agreement between the Town and RCC Consultants Inc. to complete Phase II of the replacement process of the Public Safety Radio System on behalf of Addison, Carrollton, Farmers Branch and Coppell (Metrocrest Quad Cities). Attachment(s): 1. Amendment Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval to authorize the City Manager to enter into an interlocal agreement with the cities of Carrollton, Farmers Branch and Coppell whereby the cities of Carrollton, Farmers Branch and Coppell agree to reimburse Addison for their shares of the cost of Phase II of the Metrocrest Quad Cities Public Safety Radio Replacement Project. Attachment(s): 1. SECOND RADIO SYSTEM INTERLOCAL AGREEMENT Recommendation: Staff recommends approval.
Consideration, discussion and approval of an ordinance establishing Business Registration procedures for businesses located within the Town of Addison.
Approval of final payment to CPS Civil, Inc., in the amount of $50,174.73 for the completion of construction of certain public infrastructure (including streets, water and sanitary sewer lines, and other public infrastructure improvements) within that area of the Town generally known as Vitruvian Park (Vitruvian Park Public Infrastructure Phase 2: Bella Lane). Attachment(s): 1. Final Payment Application 2. Phase 2 Cost Analysis Recommendation: Staff recommends approval.
Consideration of any action regarding commercial or financial information that the City Council has received from a business prospect or business prospects that the City Council seeks to have locate, stay, or expand in or near the territory of the Town of Addison and with which the City Council is conducting economic development negotiations, and/or any action regarding the offer of a financial or other incentive to such business prospect or business prospects.
Nov 22, 2011 Regular City Council
Pledge of Allegiance Announcements and Acknowledgments regarding Town and Council Events and Activities Introduction of Employees Discussion of Events/Meetings
Consideration and discussion of approval of a resolution nominating Michael Hurtt to the Dallas Central Appraisal District Board of Directors. Attachment(s): 1. DCAD Nomination Packet Recommendation: Staff recommends approval.
Presentation and consideration of approval amending the Town's Code of Ordinances by amending Article V (Drought Contingency Plan) of Chapter 34 (Environment). Attachment(s): 1. Revised Ordinance Recommendation: Staff recommends approval
Presentation, discussion and consideration of approval of an ordinance providing for increased prior and current service annuities for retirees and beneficiaries of deceased retirees of the Town of Addison, and establishing an effective date for the ordinance. Attachment(s): 1. tmrs letter 2. COLA Ordinance Recommendation: Staff recommends approval (cost of living adjustment for eligible retirees is approximately 1%).
Presentation, discussion and consideration of approval to authorize the City Manager to enter into an agreement between the Town and RCC Consultants Inc. to complete Phase II of the replacement process of the Public Safety Radio System on behalf of Addison, Carrollton, Farmers Branch and Coppell (Metrocrest Quad Cities). Attachment(s): 1. Amendment Recommendation: Staff recommends approval.
Presentation, discussion and consideration of approval to authorize the City Manager to enter into an interlocal agreement with the cities of Carrollton, Farmers Branch and Coppell whereby the cities of Carrollton, Farmers Branch and Coppell agree to reimburse Addison for their shares of the cost of Phase II of the Metrocrest Quad Cities Public Safety Radio Replacement Project. Attachment(s): 1. SECOND RADIO SYSTEM INTERLOCAL AGREEMENT Recommendation: Staff recommends approval.
Consideration, discussion and approval of an ordinance establishing Business Registration procedures for businesses located within the Town of Addison.
Approval of final payment to CPS Civil, Inc., in the amount of $50,174.73 for the completion of construction of certain public infrastructure (including streets, water and sanitary sewer lines, and other public infrastructure improvements) within that area of the Town generally known as Vitruvian Park (Vitruvian Park Public Infrastructure Phase 2: Bella Lane). Attachment(s): 1. Final Payment Application 2. Phase 2 Cost Analysis Recommendation: Staff recommends approval.
Consideration of any action regarding commercial or financial information that the City Council has received from a business prospect or business prospects that the City Council seeks to have locate, stay, or expand in or near the territory of the Town of Addison and with which the City Council is conducting economic development negotiations, and/or any action regarding the offer of a financial or other incentive to such business prospect or business prospects.